GENESIS GROUP SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Termination of appointment of Jia Lin as a director on 2025-06-17 |
| 22/01/2522 January 2025 | Particulars of variation of rights attached to shares |
| 22/01/2522 January 2025 | Memorandum and Articles of Association |
| 22/01/2522 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Registration of charge 040410330004, created on 2025-01-16 |
| 13/12/2413 December 2024 | Director's details changed for Mr Jia Lin on 2024-12-13 |
| 13/12/2413 December 2024 | Confirmation statement made on 2024-12-13 with updates |
| 20/11/2420 November 2024 | Change of details for Benedict Lee Elsom as a person with significant control on 2024-11-20 |
| 20/11/2420 November 2024 | Confirmation statement made on 2024-11-20 with updates |
| 31/10/2431 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 30/01/2430 January 2024 | Registered office address changed from Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD England to Unit 8 Summerfield Ind Est 127 Western Road Hockley Birmingham West Midlands B18 7QD on 2024-01-30 |
| 30/01/2430 January 2024 | Secretary's details changed for Benedict Lee Elsom on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Benedict Lee Elsom on 2024-01-30 |
| 30/01/2430 January 2024 | Director's details changed for Mr Jia Lin on 2024-01-30 |
| 31/12/2331 December 2023 | Total exemption full accounts made up to 2023-03-31 |
| 18/12/2318 December 2023 | Director's details changed for Mr Benedict Lee Elsom on 2023-12-18 |
| 18/12/2318 December 2023 | Registered office address changed from Eliot Park Innovation Centre 4 Barling Way Nuneaton Warwickshire CV10 7RH England to Unit 8 Summerfield Ind Est 121-123 Western Road Hockley Birmingham West Midlands B18 7QD on 2023-12-18 |
| 18/12/2318 December 2023 | Secretary's details changed for Benedict Lee Elsom on 2023-12-18 |
| 18/12/2318 December 2023 | Director's details changed for Mr Jia Lin on 2023-12-18 |
| 07/12/237 December 2023 | Confirmation statement made on 2023-12-03 with updates |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 30/12/2230 December 2022 | Total exemption full accounts made up to 2022-03-31 |
| 05/12/225 December 2022 | Confirmation statement made on 2022-12-03 with updates |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 30/12/2130 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Director's details changed for Mr Jia Lin on 2021-12-03 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-12-03 with updates |
| 01/11/211 November 2021 | Termination of appointment of Kuen Yiu To as a director on 2021-10-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 07/08/207 August 2020 | COMPANY NAME CHANGED MEDICAL REPORTS LIMITED CERTIFICATE ISSUED ON 07/08/20 |
| 24/01/2024 January 2020 | 31/03/19 TOTAL EXEMPTION FULL |
| 22/08/1922 August 2019 | CONFIRMATION STATEMENT MADE ON 08/08/19, WITH UPDATES |
| 16/08/1916 August 2019 | DIRECTOR APPOINTED MR JIA LIN |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 14/09/1814 September 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/08/1817 August 2018 | CONFIRMATION STATEMENT MADE ON 08/08/18, NO UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 01/01/181 January 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 16/08/1716 August 2017 | CONFIRMATION STATEMENT MADE ON 08/08/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 10/11/1610 November 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 26/10/1626 October 2016 | DIRECTOR APPOINTED MR KUEN YIU TO |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 08/08/16, NO UPDATES |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 10/12/1510 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 21/10/1521 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040410330003 |
| 03/08/153 August 2015 | Annual return made up to 26 July 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 08/01/158 January 2015 | 24/11/14 STATEMENT OF CAPITAL GBP 225 |
| 16/12/1416 December 2014 | RETURN OF PURCHASE OF OWN SHARES |
| 16/12/1416 December 2014 | APPROVE PURCHASE CONTRACT 24/11/2014 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER RICHARDSON |
| 20/08/1420 August 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 29/07/1429 July 2014 | Annual return made up to 26 July 2014 with full list of shareholders |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 27/12/1327 December 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
| 30/09/1330 September 2013 | Annual return made up to 26 July 2013 with full list of shareholders |
| 02/05/132 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MARK HYDE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 14/12/1214 December 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 12/10/1212 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 12/10/2012 |
| 06/08/126 August 2012 | Annual return made up to 26 July 2012 with full list of shareholders |
| 06/08/126 August 2012 | 01/10/11 STATEMENT OF CAPITAL GBP 450 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 14/12/1114 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 16/08/1116 August 2011 | SECRETARY'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 26/07/2011 |
| 16/08/1116 August 2011 | Annual return made up to 26 July 2011 with full list of shareholders |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 26/07/2011 |
| 22/12/1022 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 20/08/1020 August 2010 | Annual return made up to 26 July 2010 with full list of shareholders |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENEDICT LEE ELSOM / 26/07/2010 |
| 20/08/1020 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARK HYDE / 26/07/2010 |
| 26/02/1026 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/01/1029 January 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 21/01/1021 January 2010 | 26/07/09 FULL LIST AMEND |
| 31/07/0931 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER RICHARDSON / 20/11/2008 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS |
| 30/07/0930 July 2009 | REGISTERED OFFICE CHANGED ON 30/07/2009 FROM 120 ARBURY ROAD NUNEATON WARWICKSHIRE CV10 7NB |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MARK HYDE |
| 22/01/0922 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 18/09/0818 September 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS |
| 18/08/0818 August 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 18/08/0818 August 2008 | ADOPT MEM AND ARTS 06/04/2007 |
| 28/11/0728 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS |
| 06/07/076 July 2007 | REGISTERED OFFICE CHANGED ON 06/07/07 FROM: 120 ARBURY ROAD NUNEATON WARWICKSHIRE CV10 7NB |
| 11/05/0711 May 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/05/0710 May 2007 | REGISTERED OFFICE CHANGED ON 10/05/07 FROM: MANOR COURT CHAMBERS 126 MANOR COURT ROAD NUNEATON WARWICKSHIRE CV11 5HL |
| 03/01/073 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 22/08/0622 August 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS |
| 10/01/0610 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 06/09/056 September 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS |
| 11/02/0411 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 04/09/034 September 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS |
| 23/10/0223 October 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
| 02/08/022 August 2002 | RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS |
| 31/10/0131 October 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS |
| 27/02/0127 February 2001 | ACC. REF. DATE SHORTENED FROM 31/07/01 TO 31/03/01 |
| 08/08/008 August 2000 | DIRECTOR RESIGNED |
| 08/08/008 August 2000 | SECRETARY RESIGNED |
| 08/08/008 August 2000 | NEW SECRETARY APPOINTED |
| 08/08/008 August 2000 | REGISTERED OFFICE CHANGED ON 08/08/00 FROM: 31 CORSHAM STREET LONDON N1 6DR |
| 08/08/008 August 2000 | NEW DIRECTOR APPOINTED |
| 26/07/0026 July 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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